Fraud & ID Verification
New capabilities from Visa enable banks to detect cyber threats at source, reducing the likelihood of fraud and strengthening resilience across systems
New capabilities from Visa enable banks to detect cyber threats at source, reducing the likelihood of fraud and strengthening resilience across systems
Articles
Synthetic identity fraud is reported as one of the fastest‑growing forms of financial fraud, accounting for a large share of losses across digital channels
Verifone is embedding AI across its platform to help fuel and convenience retailers reduce fraud, streamline operations and unlock real-time insights
IMF warns AI-powered attacks could destabilise payment platforms and neobanks as cybercriminals exploit shared infrastructure vulnerabilities
Verifone is embedding AI across its platform to help fuel and convenience retailers reduce fraud, streamline operations and unlock real-time insights
Synthetic identity fraud is reported as one of the fastest‑growing forms of financial fraud, accounting for a large share of losses across digital channels
FIDO Alliance launches new standards to secure AI agent interactions, enabling trusted authentication and payments in emerging agentic commerce ecosystems
Identity intelligence leader Jumio names Mark Lorion as CEO to navigate the rising threats of deepfakes and agentic AI fraud in the global fintech space
Lists
As global regulations continue to tighten, FinTech Magazine profiles some of the leading AML software providers delivering compliance infrastructure
Cyber attacks hit the BFSI sector every hour as AI fuels fraud, theft and data leaks, but these 10 firms are helping banks and insurers to boost security
Videos
Guy Harris, Chairman of Chargebacks911, discusses the rise of friendly fraud, the impact of AI on fintech and the company's UK expansion plans